Annual Information Update

RNS Number : 9166Y

Shanks Group PLC

11 July 2008

 



Shanks Group plc

Annual Information Update

The following information which is released in accordance with the requirements of Prospectus Rule 5.2 has been published or made available to the public over the previous 12 months.  The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

UK Regulatory Announcements made via RNS, a regulatory information service:

  Date                                         Heading

26 July 2007	AGM and IMS Statement
27 July 2007	Result of AGM
01 August 2007	Total Voting Rights
03 August 2007	Director/PDMR Shareholding
08 August 2007	Director/PDMR Shareholding
08 August 2007	Holding(s) in Company
09 August 2007	Additional Listing
24 August 2007	Holding(s) in Company
24 August 2007	Holding(s) in Company
03 September 2007	Total Voting Rights
28 September 2007	Director/PDMR Shareholding
01 October 2007	Total Voting Rights
01 October 2007	Trading Statement
02 October 2007	Blocklisting Interim Review
02 October 2007	Blocklisting Interim Review
15 October 2007	Notice of Results
07 November 2007	Interim Results - Part 1
07 November 2007	Interim Results - Part 2
09 November 2007	Director/PDMR Shareholding
14 November 2007	Holding(s) in Company
04 December 2007	Total Voting Rights
07 December 2007	Holding(s) in Company
02 January 2008	Total Voting Rights
18 January 2008	Holding(s) in Company
31 January 2008	Interim Management Statement
03 March 2008	Total Voting Rights
31 March 2008	Blocklisting Interim Review
31 March 2008	Blocklisting Interim Review
31 March 2008	Holding(s) in Company
31 March 2008	Trading Statement
01 April 2008	Total Voting Rights
07 April 2008	Acquisition
23 April 2008	Holding(s) in Company
25 April 2008	Holding(s) in Company
15 May 2008	Notice of Results
29 May 2008	Final Results
09 June 2008	Director/PDMR Shareholding
10 June 2008	Director/PDMR Shareholding
11 June 2008	Director/PDMR Shareholding
24 June 2008	Publication of Annual Report
30 June 2008	Holding(s) in Company
01 July 2008	Total Voting Rights
03 July 2008	Director/PDMR Shareholding
08 July 2008	Holding(s) in Company
11 July 2008	Annual Information Update

Copies of regulatory announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com/marketnews and also from the Company's website at www.shanks.co.uk

Documents filed at Companies House: 

  Date                                          Heading

01 August 2007	Group of Companies' account made up to 31/03/07
01 August 2007	Alteration to Articles of Association 26/07/07
	23,400,000 shares @ 10p 26/07/07
	Disapplication of pre-emption rights 26/07/07
	Share option scheme 26/07/07
03 August 2007	Annual Return made up to 30/06/07
06 August 2007	Director resigned
06 August 2007	Director resigned
07 August 2007	Articles of Association
16 October 2007	New Director appointed
16 October 2007	Director resigned
06 May 2008	Secretary resigned
06 May 2008	Secretary appointed

Copies of documents filed at Companies House can be obtained from the Companies House website at www.companies-house.gov.uk

Documents sent to shareholders:

Date                               Heading

21 November 2007        Interim Report 2007/8

24 June 2008                 Annual Report 2008 and Notice of AGM

The Interim Report, Annual Report & Accounts, Notice of AGM and relevant AGM resolutions were also filed with the UK Listing Authority's document viewing facility at 25 The North Colonnade, Canary Wharf, London E14 5HS, as have the full text of the new Articles of Association being proposed at the forthcoming AGM on 24 July 2008.

Copies of all documents referred to are also available for inspection at the Company's offices at Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU.

Enquiries:

Philip Griffin-Smith

Group Company Secretary

Tel: [phone]                

 

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